SUMMARY:
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POSITION INFO:
Our client is seeking an experienced AML Analyst to join their team at Head Office. The successful candidate will play a key role in ensuring compliance with Anti-Money Laundering (AML) legislation and internal risk management programmes. This role requires strong analytical ability, investigative skills, and experience within the gambling industry.
Key Responsibilities
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Conduct ongoing/enhanced due diligence investigations in relation to
customers
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Analyse transactional data to identify potential suspicious activities and
patterns
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Conduct research and gather information to support investigations into
flagged transactions while ensuring compliance with legislated timelines
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Ensure compliance within their area of responsibility, with the relevant
entities’ Risk Management and Compliance Programme and relevant AML
legislation
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Immediately escalate any AML risks/potential non-compliance identified
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Support the preparation of and/or submit Suspicious Reports (STR’s or
SAR’s) and other compliance documentation as needed
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Maintain accurate records and documentation of investigations and
findings
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Any other related role or responsibility as required in line with changing
business needs
Qualifications & Experience
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Matric (NQF 4) or equivalent qualification.
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Computer literacy with proficiency in MS Office (Excel, Word, Outlook).
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Minimum of 5 years’ experience in a gambling environment with strong knowledge of gambling operations and transactional activity.
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Proven ability in data analysis, investigative techniques, report writing, and recordkeeping.
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Experience working with AML monitoring software and systems (preferred).
